Anti-money laundering supervision units within BoG, SEC, NIC remain under-resourced – IMF
[3news - Ghana] - 4/11/2025
A Technical Assistance Report, titled “Governance Diagnostic Assessment March 2024”, prepared by the International Monetary Fund (IMF) has stated that Anti-Money Laundering/Countering Terrorist Financing (AML/CFT) supervision units within the Bank of Ghana (BoG), Security and Exchange Commission (…)
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